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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

International Automotive Group Insurance Company, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    30-MAR-1998

Connections:

Officer (28)

Role From To Data From
Troskey - Philip A Director 30-MAR-1998 11-SEP-2000 Paradise Papers
Morse - Mary Director 23-OCT-2001 20-OCT-2004 Paradise Papers
Santorelli - Thomas Vice-president 10-AUG-2007 31-DEC-2007 Paradise Papers
Vanguard Car Rental USA Inc. Shareholder - - Paradise Papers
Noland - Robert Is signatory for - - Paradise Papers
Karsner - Michael S. Chairman of the board 30-MAR-1998 15-DEC-1999 Paradise Papers
Karsner - Michael S. Director 30-APR-1998 15-DEC-1999 Paradise Papers
Global Vision Ré, Ltd. Shareholder - - Paradise Papers
Taylor - Andrew Crawford Director 10-AUG-2007 08-FEB-2010 Paradise Papers
Wilson - Leland Director 11-SEP-2000 24-OCT-2004 Paradise Papers
Lott - Layne N. President 30-MAR-1998 11-SEP-2000 Paradise Papers
Lott - Layne N. Chairman 15-DEC-1999 11-SEP-2000 Paradise Papers
Lott - Layne N. Director 30-MAR-1998 11-SEP-2000 Paradise Papers
Cunningham - Gary M. Is signatory for - - Paradise Papers
Cunningham - Gary M. Vice-president 31-DEC-2007 19-MAR-2009 Paradise Papers
Thurmann - Erich Is signatory for - - Paradise Papers
Thurmann - Erich Vice-president 10-AUG-2007 08-FEB-2010 Paradise Papers
Collis - Charles Director 14-OCT-2003 20-OCT-2004 Paradise Papers
Hyle - Kathleen W Director 30-MAR-1998 11-SEP-2000 Paradise Papers
Hyle - Kathleen W Treasurer 30-MAR-1998 11-SEP-2000 Paradise Papers
Hyle - Kathleen W Vice-president 30-MAR-1998 11-SEP-2000 Paradise Papers
Dodds - Christopher Lawrence Is signatory for - - Paradise Papers
Kaplan - Lee R. Is signatory for - - Paradise Papers
Kaplan - Lee R. President 10-AUG-2007 08-FEB-2010 Paradise Papers
Kaplan - Lee R. Director 10-AUG-2007 08-FEB-2010 Paradise Papers
Ross - Donald L. Is signatory for - - Paradise Papers
Ross - Donald L. Vice-president 10-AUG-2007 08-FEB-2010 Paradise Papers
Ross - Donald L. Director 10-AUG-2007 08-FEB-2010 Paradise Papers
Baxley - William President 11-SEP-2000 23-OCT-2001 Paradise Papers
Baxley - William Chairman of the board 11-SEP-2000 23-OCT-2001 Paradise Papers
Baxley - William Director 11-SEP-2000 23-OCT-2001 Paradise Papers
DeGroote - Michael George Director 30-MAR-1998 15-DEC-1999 Paradise Papers
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Address (3)

Data From
P O Box HM 2750; Hamilton HM JX; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more